Thank you for contacting the LLOYD’S TSB BANK PLC, United Kingdom. We appreciate your patronage.

My office is in receipt of your email. This is to inform you that we are in possession of your winning cheque of £950,000 (GBP) which was sent to us from the BMW On-line Promotions and was deposited in a suspense account in our bank. A hard cover insurance policy has been placed on your winnings, (which implies that your winnings cannot be tampered with until it is in your custody).

The mode of the payout of your winnings stipulated by the BMW On-line Promotions is on-line wire transfer. The reason is that your cheque was deposited in a suspense account for security reason, besides winners outside UK always find it difficult to cash the cheque easily hence our bank is not everywhere in the world. Consequently, you are therefore required to open an on-line account on your behalf, a pin/account number will be sent to you, to enable you log into your account and check your statement of account on-line.

It will also interest you to know that the initial opening deposit (also known as security deposit) will reflect in your newly opened account. Which means that the new balance in your account will become a summation of your winning prize and the opening deposit? You are at liberty to transfer the whole money from your account to your local account if you wish to discontinue banking with us.

You are expected to choose from any of the on-line account opening stated below that is most convenient for you.

Savings On-line Account:
a) Opening Deposit……………. £80.00
b) Activation Charges ………. £180.00
TOTAL: £260.00

Duration of transfer….. 3 (Three) working days.

Current On-line Account:
a) Opening Deposit……………. £80.00
b) Activation Charges……….. £260.00
TOTAL: £340.00

Duration of transfer….. Within 24 Hours.

NOTE: THE DURATION OF TRANSFER IS WITH RESPECT TO THE ACTUAL DATE WHEN YOUR ACCOUNT OPENING FORM IS RECEIVED AND BE INFORMED THAT THESE CHARGES CANNOT BE DEDUCTED FROM YOUR WINNING PRIZE DUE TO THE HARD COVER INSURANCE POLICY ON THE WINNING PRIZE.

I hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considering the amount of money which you have won and also to guarantee a successful and hitch free transfer.

You are to click on the link below to fill out the On-line Account Opening Form as soon as you choose which of the on-line account you want to setup:

http://secure.lltsb-online.uni.cc/register/

You are advice to fill the form, scan and send a photo page of any means of identification (International Passport or Drivers License) as email attachment.

I will await your response concerning this in order for me to advise you on payment modalities.

Note: You are advice to choose from the on-line account you prefer to use with the last space of the on-line account form. (Account Type:)

Thank you for your anticipated co-operation.

Warm Regards,
Mr. Frank Ban.
The Director International Remittance Dept.
Our Reputation for Service and Savings is Our Most Valued Asset!!!

“I am Mr. Kazim top senior bank official of the foreign remittance
Department bank in London (affiliated with Barclays bank London)

I am in charge of the federal reserves account and auditing, during the course
of auditing some account, I discovered that a particular account has been lying

Dormant for some time, and this account was used by the military back in
1998-/2000, the total some in that account is $17.5m dollars.

Finally the reason why I contacted you is that I don’t want the Government and
my bank to know that I discovered such huge amount in a dormant account, one
Good thing is that I use my position here to transfer this fund into your bank
Account through amalgamated internet banking online.

Please if you are interested to assist me transferring the money into your bank
Account feel free to contact me via this email address

I will be waiting to hear from you soon.

Thank you. Regards,

Mr.kazim Mehdi”

I’ve been researching issues on credit card scamming and bank scamming. (Some people are cashing checks and being charged mysterious fees, others are enrolling for credit protection, and some have no clue why these extra monthly fees are popping up on their cards). I received the following information about how to stop a Trilegiant scam. (I hope this helps).

And I was wondering has this happened to you? And how did you stop it?

Details: Trilegiant is behind more consumer abuse. Take action and contact Freed & Weiss – info @ freedweiss (dot) com (No Spaces), or call, toll free 866.779.9610

Here’s more information:

Customers of websites like 1-800-Flowers.com, Travelocity, Shutterfly, and Orbitz are reporting mysterious monthly reoccurring charges to their credit cards.

Thanks to marketing tactics (i.e., those pop-up windows) used during check out, without proper consent consumers are accidentally joining club memberships and having to pay for them monthly!

Most people don’t even realize they are being charged every month for a service they never ordered!

Is this happening to you? Have you made a purchase for travel, work, or fun using any of the following sites:

1-800-Flowers.com,
Hotwire.com,
Orbitz,
Classmates.com,
Barnes&Noble.com,
Ticketmaster.com,
Avon.com.
Budget,
Staples.com,
Travelocity,
Expedia/Hotel.com,
Columbiahouse,
Buy.com,
FTD,
Intelius,
Gamestop/
EB Games.com,
Airtransholdings.com,
Continental Airlines,
Shutterfly Inc.,
US Airways
Vistaprint USA
Redcats USA
Pizza Hut
Movie Tickets.com
GMAC Mortgage

Join this cause to learn more and stop the consumer abuse from Trilegiant.

AND PLEASE CONTACT FREED & WEISS IMMEDIATELY if you – or anyone you know – has reoccurring charges after purchasing from any of these companies.

Contact Freed & Weiss by emailing: info @ FreedWeiss (dot) com (No Spaces), or calling: (312) 220 – 0000, or toll free (866) 779 – 9610

Help Spread the Word to Your Friends!

What should I look for? Mysterious charges involving the business practice of Trilegiant/Affinion and Verture include the following membership programs:

LiveWell,
Great Fun,
Shopping Essentials,
Privacy Guard,
Shoppers Advantage,
Travelers Advantage,
Buyers Advantage,
Privacy Guard (or Credit Alert),
HealthSaver,
Netmarket.com,
CompleteHome,
Great Options,
Everyday Values,
Auto Advantage,
Complete Savings,
HealthSaver,
Just For Me,
Everyday Privileges Gold,
IdentitySecure,
CardCops,
PC SafetyPlus,
and Hot-Line

Banks issuing the credit cards and processing unauthorized charges on your account include: Visa, MasterCard, Discover, American Express, Chase, Bank of America, US Bank.

CHARGES WILL APPEAR ON YOUR CREDIT CARD BILLS WITH CRYPTIC DESCRIPTIONS SUCH AS: TLG*LIVWEL15130916JUL 800-7932318 CT.”

What can I do?

Contact us immediately, if you or someone you know has been charged mysterious monthly recurring fees after making purchased as any of the online companies.

im under RBC and im a student 17 none of my accounts have a monthly fee (E saving and a student checking account both free) and i made 3 transfer online to my prepaid visa which only cost me $3 and i look at my account today and they took out $5 on 3 separate occasions after the transfer im now have a negative balance of -10 in my savings my checking is fine what do i do and what happened help please!!!!!

I need documentation to show my condo that was foreclosed on is now bank-owned. My HOA is sending me letters telling me I am still responsible for dues until they get proof of the sale at auction. This occurred in Maricopa County, AZ. Does anyone know of a way to be able to search public records for free? Or if I go to the court in person, can this information be given to me for a small fee? Thanks for your help. I’m having a hard time finding any legitimate info online.

I saw something online about it, Tyra Banks and Jen Aniston both use bar form soap to wash their face. I’m wondering if it’s better to use the bar form to clear up zits instead of liquid and why? Right now I used Neutrogena Oil Free Facewash but I know they make it in bar form also and I was wondering which would be better if it makes any difference.

there was an online transfer processing delay which was a fault in their part and i was charged overdraft fees because the trasaction wasnt processed in due time. the overdraft fees overdrew my account and consequently, the overdraft fees piled up to $600.

I have $21 in my bank account now because i deposited some money, but i called toll-free customer srvc center and they said there was no way i could get my overdraft fees reversed. I spoke to a customer srvc’s representative’s supervsr’s supervsr and he agreed to check back with me in few days never called. So i left a VM to someone of the same position few days later never got a call back.

Eventually i decided to physically visit a bank and they told me they cant do anything because the people from the call center banned the reversing of the overdraft fees.

my question is can i just take back my $621 & close my account, saying im not going to take responsibility for their actions? or is that considered hot checking? ty
i did not spend money while the tranfer was being processed. they were transactions that were processed as credit few weeks ago, etc

i didnt ask for your opinion i asked for whether that would be hot checking or fair game

ty

I bought clothes online with my credit card. I checked my balance on the bank website and the money had been taken out to pay for the clothes I bought. The clothes are being shipped to me. But a few days later, my money is back in my account again. But the clothes are still going to be shipped to me, even though now it’s like they gave me my money back. So I didn’t pay, but I am supposedly going to get it for free now? If this is true, would i get in trouble for not telling them they made a mistake.. i hope it is a mistake at least.

I’m a little paranoid about a free antivirus, I check my bank accts online, and also shop, so I really need to make a good choice. Thank you.

I’m Mexican, but I have an “American” credit card. Three years ago, I got a letter telling the bank is now owned by England, but that my service would remain the same. Recently, my bank Banorte, bought Inter National Bank, so I can now transfer money online from Mexico to the bank in Texas FREE because my bank owns it. I’ve had money on Texas State Bank for years, just a few months ago, I found out Bancomer now owns Texas State Bank. I don’t have an account on Bancomer, but I hear people in Mexico will soon be able to tranfer money also on that bank. I hear that the USA is now borrowing money from China. Most people in the border, in my city Reynosa, had always had their money on Texas State Bank, but now most people in Mexico are recommeding now to invest in euros, not dollars. So right now I’m working on opening an account in Europe. Considering what I’m seeing, seems like the wise thing to do but,

What’s wrong with the American economy??????????